Company Information

CIN
U15531KA1999PTC055507
Status
Date of Incorporation
31 March 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
20 August 2010
Paid Up Capital
581,355,400
Authorised Capital
2,000,000,000

Directors

Shekhar Ramamurthy
Shekhar Ramamurthy
Director/Designated Partner
for over 14 years
Vijay Mallya
Vijay Mallya
Director/Designated Partner
for over 21 years
Ayani Kurussi Ravindranath Nedungadi
Ayani Kurussi Ravindranath Nedungadi
Director/Designated Partner
for over 25 years

Past Directors

Sijbe Hiemstra
Sijbe Hiemstra
Additional Director
over 14 years ago
Jonkheer Duco Reinout Hooft Graafland
Jonkheer Duco Reinout Hooft Graafland
Additional Director
over 14 years ago
John Ross Nicolson
John Ross Nicolson
Director
over 17 years ago
Veronica Lesley Jackson
Veronica Lesley Jackson
Alternate Director
about 18 years ago
Sudhir Jain
Sudhir Jain
Managing Director
over 18 years ago
Raju Venkatanarayana
Raju Venkatanarayana
Company Secretary
over 19 years ago

Charges

80 Crore
29 September 2003
Rabo India Finance Limited
80 Crore
17 March 2005
Scotish And Newcastle India Pvt Ltd
7 Crore
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0
29 September 2003
Rabo India Finance Limited
0
17 March 2005
Scotish And Newcastle India Pvt Ltd
0

Documents

Form 32-120611.OCT
Evidence of cessation-110611.PDF
Letter of the charge holder-020611.PDF
Form 17-020611.OCT
Memorandum of satisfaction of Charge-020611.PDF
Form 21-100311.PDF
Copy of the Court-Company Law Board Order-100311.PDF
Scheme of Arrangement- Amalgamation-101210.PDF
Copy of Board Resolution-101210.PDF
FormSchV-021110 for the FY ending on-310310.OCT
Form 23B-281010.OCT
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Certificate of Registration of Company Law Board order for Change of State-021010.PDF
Form 18-021010-210710.PDF
Optional Attachment 1-021010.PDF
Optional Attachment 3-021010.PDF
Optional Attachment 2-021010.PDF
Optional Attachment 1-011010.PDF
Form 32-011010-200810.PDF

Frequently Asked Questions

What is the date on which the Millennium alcobev private limited incorporated?

Millennium alcobev private limited was incorporated on 31 March 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Millennium alcobev private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Millennium alcobev private limited?

9 of directors are associated with the company.

What is the number of directors associated with Millennium alcobev private limited?

9 of directors are associated with the company.